CS01 |
Confirmation statement with updates Fri, 3rd Nov 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 29th Nov 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 29th Nov 2021
filed on: 28th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 29th Nov 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Nov 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Nov 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 29th Nov 2019
filed on: 29th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Nov 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 29th Nov 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wed, 29th Nov 2017
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Nov 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 29th Nov 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2018
| resolution
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on Wed, 29th Nov 2017
filed on: 18th, May 2018
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Nov 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 4.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 29th Nov 2014: 2.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 29th Nov 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 8th Nov 2016. New Address: C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ. Previous address: 122 Feering Hill Feering Colchester Essex CO5 9PY
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Nov 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2015 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 4.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Nov 2010 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 29th Nov 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 1.00 GBP
capital
|
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Oct 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Nov 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Nov 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 22nd Nov 2011 new director was appointed.
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2010
| incorporation
|
Free Download
(20 pages)
|